# Select Payroll Solutions Limited

## Details

- **Company number:** [06594724](https://find-and-update.company-information.service.gov.uk/company/06594724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2008
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Select Payroll Solutions Limited (until 15 Sep 2026)
- Pay Days UK Limited (until 14 Feb 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Bryan Nicholas | director | 1 Sep 2022 |  |
| LARKIN, Ian David | director | 22 Jul 2024 | 31 Mar 2026 |
| WAIN, Nicholas Paul | director | 1 Sep 2022 | 22 Jul 2024 |
| WADE, Dawn | director | 15 May 2008 | 5 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2021 |  |
| Mrs Dawn Wade | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Jul 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2021 | £52,561 | - |
| 31 May 2020 | £62,132 | - |
| 31 May 2019 | £26,190 | - |
| 31 May 2018 | £22,773 | - |
| 31 May 2017 | - | - |
| 31 May 2016 | £574 | £8,617 |
| 31 May 2015 | £1,242 | £4,928 |
| 31 May 2012 | £3,649 | £5,106 |
| 31 May 2011 | £4,501 | £7,151 |
| 31 May 2010 | £381 | £1,879 |
| 31 May 2009 | £383 | £10,560 |



## Owned by

Select Payroll Solutions Limited → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420) → [Horizon Capital 2018 Limited Partnership](/company/SL033214)




## Directors' other companies

- [DAVIES, Bryan Nicholas](/person/5350266) - director at [EBS Holdings Limited](/company/11176664)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Compandben International Ltd](/company/09427640)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Practical Payroll Solutions Limited](/company/04075438)
- [DAVIES, Bryan Nicholas](/person/5350266) - director at [Epsilon Business Services Limited](/company/02923652)



## Registered address

80,676 companies are registered at this address - likely a registration agent.